BALNAVE ADVISORY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BALNAVE ADVISORY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BALNAVE ADVISORY LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: SC280289. The accounts status is MICRO ENTITY.
BALNAVE ADVISORY LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: SC280289. The accounts status is MICRO ENTITY.
BALNAVE ADVISORY LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
3RD FLOOR TURNBERRY HOUSE
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Previous trading names include:
NEUADD LIMITED (until 16/03/2018)
NEUADD LIMITED (until 16/03/2018)
MM&S (4055) LIMITED (until 18/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2021 | 25/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER DAVID BALNAVE | Apr 1960 | British | Director | 2005-03-16 | CURRENT |
| PETER DAVID BALNAVE | Apr 1960 | British | Secretary | 2005-03-16 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-03-16 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-03-16 | RESIGNED | ||
| DR SUSAN ELIZABETH BALNAVE | Aug 1960 | British | Director | 2005-03-16 UNTIL 2014-03-09 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter David Balnave | 2016-04-06 | 4/1960 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Balnave Advisory Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 28-02-2022 | £367,126 equity |
| Balnave Advisory Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 28-02-2021 | £188,245 equity |
| Balnave Advisory Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 29-02-2020 | £77,785 equity |
| Balnave Advisory Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-02 | 28-02-2019 | £3,689 equity |
| Balnave Advisory Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 28-02-2018 | £-110 equity |
| Neuadd Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-08 | 28-02-2017 | £-110 equity |
| Neuadd Limited - Dormant company accounts 16.1 | 2016-08-02 | 29-02-2016 | £505 Cash £-110 equity |
| Neuadd Limited - Dormant company accounts 11.6 | 2015-07-24 | 28-02-2015 | £505 Cash £-110 equity |
| Neuadd Limited - Dormant company accounts 11.6 | 2014-11-28 | 28-02-2014 | £505 Cash £-110 equity |